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Meena (DIN: 07678312), an Independent Director has tendered his resignation vide its letter dated 03.10.2026 with effect from the close of business hours on 03 October, 2026 due to his pre-occupations and other commitments.

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The requisite disclosure as required under Regulation 30 read with clause 7B of Para A of Part A of Schedule 1II of the Regulations, including amendments thereunder and in accordance with the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-A Further, the Company has received confirmation from Mr. Gaurav Meena that there are no material reasons for his resignation other than those mentioned in his resignation letter dated 03.10.2026, and the same is enclosed herewith as Annexure-B.

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appointment, resignation, removal, death or otherwise Resignation 3 Date of Appointment/cessation (as applicable) & —term—of appeintment with effect from the close of business hours on 03 October, 2026.

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4 Brief Profile appointment) (in case of Not applicable of (in appointment of a director) 5 Disclosure relationship between case of Not applicable 6 | Letter of Resignation along ‘As per Annexure B.

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which the resigning director holds directorships, indicating the category of directorship and of board committees, if any.

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